Name: THE DETAILIST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE DETAILIST LTD?

Accepted Answer

In the current sources, THE DETAILIST LTD is connected to Ms Chloe Eve Phelan, Mr Jerome Antoine Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE DETAILIST LTD's risk level?

Accepted Answer

WhiteIntel flags THE DETAILIST LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE DETAILIST LTD appear across sources?

Accepted Answer

THE DETAILIST LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE DETAILIST LTD

OWNERSHIP & CONTROL